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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Jacques, Nicholas Charles
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Homersham, Susan Barbara Stanhope
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1996-12-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    Individual (103 offsprings)
    Officer
    1996-12-17 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 4
    Singleton, Kathryn Ann
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Hines, Bryan Charles
    Born in May 1932
    Individual (19 offsprings)
    Officer
    1996-12-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Gregson, Peter Lewis, Sir
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 2000-10-25
    OF - Director → CIF 0
  • 7
    Davis, Roger William John
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2004-05-11 ~ 2005-12-08
    OF - Director → CIF 0
  • 8
    Baddeley, Julie Margaret
    Born in March 1951
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Mobbs, Gerald Nigel, Sir
    Born in September 1937
    Individual (31 offsprings)
    Officer
    2000-10-25 ~ 2003-04-24
    OF - Director → CIF 0
  • 10
    Dillon, Alison Marie
    Individual (52 offsprings)
    Officer
    2000-12-14 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 11
    Gray, Andrew Robert
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2013-05-20 ~ 2015-08-07
    OF - Director → CIF 0
  • 12
    Nelson, John
    Born in July 1947
    Individual (12 offsprings)
    Officer
    1998-01-27 ~ 2000-10-25
    OF - Director → CIF 0
  • 13
    Bushell, John Hudson
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1996-12-17 ~ 1999-04-15
    OF - Director → CIF 0
  • 14
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    1999-07-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 15
    Yates, William Hugh
    Born in December 1935
    Individual (23 offsprings)
    Officer
    1996-12-17 ~ 2000-10-25
    OF - Director → CIF 0
  • 16
    Vukomanovic, Anne
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2013-05-21
    OF - Director → CIF 0
  • 17
    Burton, Peter Charles
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1996-12-17 ~ 1997-12-17
    OF - Director → CIF 0
  • 18
    Borrie, Gordon, Lord
    Born in March 1931
    Individual (11 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Director → CIF 0
  • 19
    Poston, Ian William
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2000-05-02 ~ 2000-10-25
    OF - Director → CIF 0
  • 20
    Clutton, Steven
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2005-12-08 ~ 2006-06-15
    OF - Director → CIF 0
  • 21
    Vallance, James Michael Alexander
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2010-11-26 ~ 2013-05-20
    OF - Director → CIF 0
  • 22
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (48 offsprings)
    Officer
    1996-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Mccabe, William Michael
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 24
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Solandt, Jean Bernard
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 26
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    2000-10-25 ~ 2004-05-11
    OF - Director → CIF 0
  • 27
    Russell, Stephen George
    Born in March 1945
    Individual (25 offsprings)
    Officer
    1998-01-27 ~ 2000-10-25
    OF - Director → CIF 0
    2003-02-27 ~ 2004-05-11
    OF - Director → CIF 0
  • 28
    Ure, David Granger
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1998-01-27 ~ 2000-10-25
    OF - Director → CIF 0
  • 29
    Dickinson, Lawrence Charles
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2004-05-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 30
    Stewart, John Morrison
    Born in May 1949
    Individual (19 offsprings)
    Officer
    1996-12-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 31
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    1996-12-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Jenkins, Brian Garton, Sir
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1996-12-17 ~ 2004-05-11
    OF - Director → CIF 0
  • 33
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2000-10-25 ~ 2004-05-11
    OF - Director → CIF 0
  • 34
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 35
    Barrett, Matthew William
    Born in September 1944
    Individual (8 offsprings)
    Officer
    2000-10-25 ~ 2004-05-11
    OF - Director → CIF 0
  • 36
    Tudor John, William
    Born in April 1944
    Individual (22 offsprings)
    Officer
    2000-05-02 ~ 2000-10-25
    OF - Director → CIF 0
  • 37
    Gonsalves, Patrick Anthony
    Born in October 1961
    Individual (55 offsprings)
    Officer
    2004-05-11 ~ 2010-11-26
    OF - Director → CIF 0
    Gonsalves, Patrick Anthony
    Individual (55 offsprings)
    Officer
    2002-02-28 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 38
    Roberts, David Lawton
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2002-02-12 ~ 2004-05-11
    OF - Director → CIF 0
  • 39
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2006-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1, Churchill Place, London, England
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2011-06-27 ~ 2012-07-12
    OF - Director → CIF 0
parent relation
Company in focus

WOOLWICH LIMITED

Period: 2004-06-01 ~ 2018-08-22
Company number: 03295699
Registered names
WOOLWICH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-08-22
WOOLWICH PLC - 2004-06-01
WOOLWICH PLC - 2004-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WOOLWICH LIMITED
    Info
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-06-01
    Registered number 03295699
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 and dissolved on 2018-08-22 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.